---
title: "Dubai Financial Company Capital Plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/298d85e2-c302-4937-81aa-66a2ba2b26fa
json: https://whiteintel.dev/api/public/dossier/298d85e2-c302-4937-81aa-66a2ba2b26fa
identifier: gb-coh:15152636
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dubai Financial Company Capital Plc

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15152636`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/298d85e2-c302-4937-81aa-66a2ba2b26fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/298d85e2-c302-4937-81aa-66a2ba2b26fa  

## Ownership & control

### Holdings / subsidiaries

- **FINANCIAL SOLUTIONS CAPITAL & CO. LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3bc17dda-19ef-5e10-a9d0-4784248476ce

## Company profile (live · UK Companies House)

- **Company number:** `15152636`
- **Status:** dissolved
- **Type:** plc
- **Incorporated:** 2023-09-21
- **Registered office:** 15152636 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64191, 64205, 64303, 66110

### Officers

- [HCBC INVESTMENT GROUP LIMITED](https://whiteintel.dev/entity/571dfc61-cacb-40f5-bd97-0ee9d83e58a4) — corporate secretary · appointed 2023-09-21
- [MMS CAPITAL & CO. LIMITED](https://whiteintel.dev/entity/4380c0a9-4464-4013-a702-532334ee59a4) — corporate secretary · appointed 2023-09-21
- ALHAKAMI, Sami — director · Saudi Arabian · appointed 2023-09-21
- [HCBC INVESTMENT GROUP LIMITED](https://whiteintel.dev/entity/571dfc61-cacb-40f5-bd97-0ee9d83e58a4) — corporate director · appointed 2023-09-21
- [MMS CAPITAL & CO. LIMITED](https://whiteintel.dev/entity/4380c0a9-4464-4013-a702-532334ee59a4) — corporate director · appointed 2023-09-21

### Beneficial owners (Persons with Significant Control)

- Mr Sami Alhakami — 75–100% shares · individual PSC · Saudi Arabia — since 2023-09-21
- [Mms Capital & Co. Limited](https://whiteintel.dev/entity/4380c0a9-4464-4013-a702-532334ee59a4) — significant influence or control · corporate PSC · United Kingdom — since 2023-09-21
- [Hcbc Investment Group Limited](https://whiteintel.dev/entity/571dfc61-cacb-40f5-bd97-0ee9d83e58a4) — significant influence or control · corporate PSC · United Kingdom — since 2023-09-21

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dubai Financial Company Capital Plc**. Human view: https://whiteintel.dev/entity/298d85e2-c302-4937-81aa-66a2ba2b26fa · Structured JSON: https://whiteintel.dev/api/public/dossier/298d85e2-c302-4937-81aa-66a2ba2b26fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._